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SOUTH STAFFS GROUP LIMITED

Company number 02207971

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Oct 2010 CH03 Secretary's details changed for Mr Dean Ellis on 1 September 2010
05 Oct 2010 CH01 Director's details changed for Mr Mark Grady on 1 September 2010
05 Oct 2010 CH01 Director's details changed for Dean Ellis on 1 September 2010
02 Mar 2010 AA Accounts for a small company made up to 31 March 2009
06 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
02 Apr 2009 AA Accounts for a small company made up to 31 March 2008
27 Nov 2008 363a Return made up to 30/09/08; no change of members; amend
15 Oct 2008 363a Return made up to 30/09/08; full list of members
18 Dec 2007 363s Return made up to 30/09/07; full list of members
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New secretary appointed;new director appointed
19 Sep 2007 287 Registered office changed on 19/09/07 from: churchfield house 36 vicar street dudley west midlands DY2 8RG
19 Sep 2007 288b Secretary resigned;director resigned
19 Sep 2007 288b Director resigned
19 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Sep 2007 155(6)a Declaration of assistance for shares acquisition
13 Sep 2007 395 Particulars of mortgage/charge
13 Sep 2007 395 Particulars of mortgage/charge
13 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
09 Sep 2007 363s Return made up to 30/09/04; full list of members; amend
09 Sep 2007 363s Return made up to 30/09/03; full list of members; amend
09 Sep 2007 363s Return made up to 30/09/02; full list of members; amend